Advanced company searchLink opens in new window

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288b Director resigned
04 Jan 2000 288a New secretary appointed
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
02 Mar 1999 363a Return made up to 16/02/99; full list of members
22 Feb 1999 AA Full accounts made up to 31 December 1997
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
23 Sep 1998 AUD Auditor's resignation
18 Sep 1998 288c Director's particulars changed
15 Sep 1998 288a New director appointed
14 Sep 1998 288b Director resigned
02 Sep 1998 288a New director appointed
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288a New secretary appointed
27 Aug 1998 288a New secretary appointed
20 Aug 1998 288b Director resigned